Riskpilot← Back to searchSign inGet full accessFlavia XII A/S
A/SActiveCVR 38545604Estrupvej 3Other financial service activities, except insurance and pension funding n.e.c. · NACE 6499Est. 20171 employees
Revenue 2024
DKK -9K
+166% vs 2023
EBITDA margin
100.0%
-166% vs 2023
Equity ratio
-245.4%
Financial strength
Net profit 2024
DKK -8K
-165% vs 2023
| Revenue | DKK -9K | +166% |
| EBITDA | DKK -9K | -166% |
| Net profit | DKK -8K | -165% |
| Total assets | DKK 30K | +13924% |
| Equity | DKK -74K | -13% |
| Employees | 1 | — |
Legal name
Flavia XII A/S
CVR number
38545604
Legal form
Aktieselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
21. marts 2017
Share capital
DKK 500.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at være holdingselskab for et amerikansk datterselskab, som investerer i energiindvinding i USA via working interests.
Address
Estrupvej 3
Email
claus.m.jensen@outlook.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | 0 | 13 | -22 | -3 | -9 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -80 | -45 | -33 | -30 | 13 | -22 | -3 | -9 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -80 | -45 | -33 | -30 | 13 | -22 | -3 | -9 |
| Net financials | 48 | 82 | -1.483 | -0 | -546 | -26 | 0 | 0 |
| Profit before tax | -32 | 37 | -1.516 | -30 | -533 | -49 | -3 | -8 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| Net profit | -32 | 37 | -1.516 | -30 | -533 | -49 | -3 | -8 |
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|
| Total assets | 2.043 | 2.093 | 598 | 597 | 29 | 1 | 0 | 30 |
| Equity | 2.028 | 2.065 | 549 | 519 | -14 | -63 | -66 | -74 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 15 | 28 | 49 | 78 | 43 | 63 | 66 | 105 |
| Total debt | 15 | 28 | 49 | 78 | 43 | 63 | 66 | 105 |
EBITDA margin
-852300.0%
This company
15.8%
Market median
-5394404% vs market
20172024
Equity ratio
-245.4%
This company
38.2%
Market median
-742% vs market
20172024
Return on equity
-848200.0%
This company
18.4%
Market median
-4609883% vs market
20172024
Net profit margin
-848200.0%
This company
8.1%
Market median
-10471705% vs market
20172024
Asset turnover
-0.28×
This company
1.12×
Market median
-125% vs market
20172024
Debt / equity
1.41×
This company
0.62×
Market median
-127% vs market
20172024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-03-21 – 2017-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
LK Founder | Founder | 2017 | — | — |
EH Founder | Founder | 2017 | — | — |
HH Management | Management | 2020 | — | — |
CM Management | Management | 2022 | — | — |
TH Management | Management | 2017 | — | — |
KK Founder | Founder | 2017 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2017 | — | — | |
| Chairman | 2017 | — | — | |
| Board of Directors | 2017 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
DADEA INTERNATIONAL ApS | Company | 33.3% | 33.3% | 2017 |
CHRISTIAN MARK HOLDING ApS | Company | 10.0% | 10.0% | 2017 |
| Individual | 10.0% | 10.0% | 2023 | |
DIAZ OG JENSEN ApS | Company | 10.0% | 10.0% | 2017 |
HOUGAARD A/S | Company | 10.0% | 10.0% | 2017 |
| Individual | 5.0% | 5.0% | 2017 | |
| Individual | 5.0% | 5.0% | 2017 | |
| Individual | 5.0% | 5.0% | 2017 | |
HENRIK HEGAARD HOLDING ApS | Company | 10.0% | 10.0% | 2022 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
CHRISTIAN MARK HOLDING ApS
Flavia XII A/S Board members of Flavia XII A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Lisbet Krog Damm | Founder | 0 companies |
| Else Hegaard | Founder | 0 companies |
| Henrik Hjelm Christensen | Management | 0 companies |
| Claus Møller Jensen | Management | 0 companies |
| Thomas Hansen | Management | 0 companies |
| Kristian Korsgaard Thomsen | Founder | 0 companies |
| Henrik Hegaard | Board of Directors | 0 companies |
| Jens Jacob Madsen | Chairman | 0 companies |
| Christian Engelund Mark | Board of Directors | 0 companies |